BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
516501-516600bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp91119.97890000-849.928900001539
516501-516600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w595.61352735-1123.140990991212
516501-516600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1334.99480506-1260.77117261135690
516501-516600bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1532.61071390-1209.0035665183
516501-5166003N5qZkprY8WbMVrjFEb3ADuckTAVWSaoxQ1110.26627523010
516501-5166003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1019-1226.9995000033
516501-5166003GrvpwNSc35eyPfoxKBFJ7fxRa65nap4SK0-1461.7615780801
516501-5166003CuKrfZ8ug7QzQ2S8VN1T96g1GRytf1yiF0-3070.4097576601
516501-5166003CkEXgQoCf1kttM9jsj4npdETeWPuQAmNE1817.26961115050
516501-51660039QWtBx4E16f9XiouRjruw2V57yLNLcf8p1615.50398337010
516501-516600386uTDPBp8oqKiqBYqdZrNkVA4hvarW2dL3115.25532257010
516501-516600382kpzdevftb33rSYbdT96zsX2jdYtcBKG0-3140.2553475801
516501-51660037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1655.86842312-489.3968524721
516501-51660036nbyggV9BnL2GqKbdrcbEr1icXb9U48tT0-14243.3862064901
516501-51660032pKaaaaHfHY5GSxipmbotNQVme9W77o2X1954.19555879010
516501-516600323mecawnM6NM7GPJtVorRTRFy29tLWdbJ12233.04301766010
516501-5166001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5132.95392905-5503.6967421067298
516501-5166001N52wHoVR79PMDishab2XmRHsbekCdGquK764.38391329-2545.2337133718268
516501-5166001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
516501-5166001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2466-31073443
516501-5166001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5048.00021732-4273.682088249698
516501-5166001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1010.76055770-1066.43316655911
516501-5166001EG7f5z2vZVPZaVktsSgAx9xUsfj43pFhf0-1117.2248020001
516501-5166001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1600.04156420-1584.510876582122
516501-5166001CkiNtNGu8oS7tqDTYyxhSHw6Yfb3vbtHE1643.91985082010
516501-51660017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1054.55241999-1379.7311941820351
516501-51660013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1195.58057351-1193.750656131212
516501-51660012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P951.02110173-1394.466235582526